Profile

Company number
01166239
Status
Active
Incorporation
1974-04-09
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86900
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Consolidated (group)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial position of the charity is under constant review, and action will be taken as needed to preserve the financial stability of the Hospice; the Risk Register is regularly reviewed and updated to reflect the new exposures faced. Therefore, the Trustees continue to adopt the going concern basis of accounting in preparing the financial statements.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

16 active · 72 resigned

Name Role Appointed Born Nationality
MALLEN, Christy Secretary 2024-05-13
CHARLEWOOD, Alison, Dr Director 2025-04-28 Jan 1965 British
CUFF, Andrew Vincent, Dr Director 2025-05-21 Aug 1991 British
HICKS, David Charles Director 2018-09-25 May 1972 British
HOLLAND, Imogen Director 2021-02-03 Sep 1977 British
HOLMES, James Forster Director 2021-07-19 Nov 1974 British
JAMES, Stephen Peter Director 2019-05-21 May 1961 British
MORRIS, Neil Anthony, Dr Director 2021-09-09 Nov 1962 British
O'DRISCOLL, Laura Elizabeth Director 2020-07-20 Sep 1978 British
PHILLIPS, Tricia Director 2019-03-26 Aug 1959 British
REYNOLDS, David Iain Director 2022-12-01 Jul 1962 British
SAFDAR, Sahreen Director 2025-09-08 Aug 1984 British
SINTON, Sue Director 2021-11-24 May 1947 British
STEPHENSON, Nicola Jane, Dame Director 2025-01-06 Dec 1971 British
TAYLOR, Richard Director 2021-11-24 Oct 1949 British
WORLAND, Kirste Vicki Director 2025-01-06 Oct 1969 British
Show 72 resigned officers
Name Role Appointed Resigned
EADINGTON, Helen Alice Secretary 1999-11-23 2024-04-09
PARKER, Richard Philip Secretary 1992-10-21 1999-11-23
RUTHERFORD, Simon Denis Secretary 1992-10-21
ATKINSON, Graham Director 2010-11-30 2014-03-25
BASEY, Colin Leslie Director 1994-09-21 2000-11-28
BLADES, Stephen, Dr Director 2021-01-04 2021-09-09
BLADES, Stephen Michael, Dr Director 2010-01-26 2018-11-27
BOULTON, Graeme Director 2020-07-20 2024-01-02
BRANTINGHAM, Philip Director 1999-03-23 2007-11-27
CLARKE, Janet Director 2010-11-30 2019-11-26
CLASPER, Dorothy Director 2013-11-26 2021-11-24
CONVERY, Rita Director 1998-11-01
CRAFT, Elizabeth Anne Director 2002-11-26
CURRAN, Clare Louise Director 1992-12-01 1995-11-06
DOCHERTY, John Douglas Director 2003-09-30 2011-11-29
EDWARDS, Joseph Rowland Goodman Director 1992-03-10
ELDER, Mary Elizabeth, Dr Director 1994-11-06
ELSDON, Alison Director 2018-11-27 2019-11-26
ENGLISH, Christine Director 2015-12-14 2024-11-20
FANIBUNDA, Kersi Director 2010-11-30 2019-11-26
FORREST, Neil Director 2007-01-30 2011-11-28
GAIR, Rebecca Director 2020-07-20 2022-09-14
GARDENER, Dawn Director 2007-11-27 2010-05-31
GOLDMAN, Alan David Director 1992-11-10 1994-11-06
GORDON, Reginald Peter Director 1999-11-23
HARRISON, Julie Director 2011-11-29 2020-11-25
HASSAN, Sameena, Dr Director 2025-04-28 2025-04-28
HEDLEY, Brian Kyle Director 2016-05-24 2022-11-30
HOBDEY, Nick Director 2019-03-26 2024-10-25
JAMESON, John Anthony Director 1998-11-01 2007-06-14
JOBSON, Kim Gail Director 2014-09-30 2019-04-01
JONES, Frederick Andrew Director 2008-03-25 2016-11-30
KATTAN, Jess, Dr Director 1995-11-21 1996-11-26
KELSALL, Ian Gordon Director 2008-11-25 2016-11-29
KIRTON, Dorothy Director 2001-07-23 2009-11-24
LAMB, Peter James Director 2001-11-27
LISTON, Marie Director 2013-11-26 2021-11-24
LUCRAFT, Helen Hunter, Dr Director 2013-09-24 2021-11-24
MACROBERT, Elizabeth Hannah Director 1999-09-28 2007-08-31
MANNIX, Kathryn Anne, Dr Director 2007-01-30 2014-11-25
MARSHALL, Charles Michael John Director 1998-11-01 2002-02-07
MATHESON, Marie Director 2000-05-23 2008-11-25
MCLACHLAN, Roy Peter Director 2007-01-30 2014-03-25
MELLOR, Frank Robert Geoffrey, Dr Director 1995-11-21
MITCHELL, Mary Jane Director 1996-03-19 1999-07-27
MOONEY, Anthony David Director 2014-02-03 2015-03-24
MORRIS, Neil Anthony, Dr Director 2019-03-26 2021-01-04
PARKINSON, Richard Director 2001-05-22 2003-11-25
PENRICE, George Mclean Director 2001-07-23 2003-06-11
PINNER, Sheralyn Anne Director 2005-05-24 2013-11-27
PULLE, Vishwaneth Director 2002-01-29 2005-03-22
RAINFORD, Peter Anthony, Dr Director 1992-11-10 1996-11-26
RAWLINS, Michael David, Professor Sir Director 1998-11-01
RENWICK, Ian Douglas Director 2006-03-28 2008-04-11
ROBSON, Michael Paul Director 1998-11-01 2006-11-28
ROBSON, Mike Paul Director 2009-11-24 2018-11-27
RUTHERFORD, Simon Denis Director 2000-11-28
SHRIVASTAVA, Maria Catharina Christina Director 2000-03-28 2004-09-28
SPAIN, Timothy Harrison Director 1992-03-10
STABLER, Margaret Anna Director 2024-04-03 2025-01-13
STEPHENSON, Sheila Rosemary Director 1994-04-23
STIRLING, Susan Jane Macdonald Director 2007-01-30 2013-02-11
STONEHOUSE, David Coulson Director 2003-10-28 2005-11-30
TAYLOR, Arthur Cecil Director 1998-11-01
TINDALE, Sandra Elsie Director 2001-05-22 2003-11-25
VAN DER VELDE, Deanna Director 2002-11-26
VERNON, Bryan Graham Director 2003-09-30 2008-01-29
WAINWRIGHT, Jason Brian Director 2008-03-25 2013-03-26
WALKER, William Maclaren, Dr Director 2005-07-19 2010-05-25
WATSON, Jon Stuart Director 1994-09-21 2001-11-27
WINSKELL, Cyril Director 1998-11-01
WOOD, Peter Director 2005-03-22 2013-11-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Sue Sinton Individual Significant influence 2021-11-24 Ceased 2022-04-11
Mr Richard Taylor Individual Significant influence 2021-11-24 Ceased 2022-04-11
Dr Neil Anthony Morris Individual Significant influence 2021-09-09 Ceased 2022-04-11
Mr James Forster Holmes Individual Significant influence 2021-07-19 Ceased 2022-04-11
Miss Imogen Holland Individual Significant influence 2021-02-03 Ceased 2022-04-11
Dr Stephen Blades Individual Significant influence 2021-01-04 Ceased 2021-09-09
Miss Rebecca Gair Individual Significant influence 2020-07-20 Ceased 2022-04-11
Ms Laura Elizabeth Lloyd Individual Significant influence 2020-07-20 Ceased 2022-04-11
Mr Graeme Boulton Individual Significant influence 2020-07-20 Ceased 2022-04-11
Mr Stephen Peter James Individual Significant influence 2019-05-21 Ceased 2022-04-11
Mr Nick Hobdey Individual Significant influence 2019-03-26 Ceased 2022-04-11
Ms Tricia Phillips Individual Significant influence 2019-03-26 Ceased 2022-04-11
Dr Neil Anthony Morris Individual Significant influence 2019-03-26 Ceased 2021-01-04
Mrs Alison Elsdon Individual Significant influence 2018-11-27 Ceased 2019-11-26
Mr David Charles Hicks Individual Significant influence 2018-09-25 Ceased 2022-04-11
Mrs Christine English Individual significant-influence-or-control-as-trust 2016-11-06 Ceased 2022-04-11
Mr Brian Kyle Hedley Individual significant-influence-or-control-as-trust 2016-11-06 Ceased 2022-04-11
Mrs Dorothy Clasper Individual significant-influence-or-control-as-trust 2016-11-06 Ceased 2021-11-24
Dr Helen Hunter Lucraft Individual significant-influence-or-control-as-trust 2016-11-06 Ceased 2021-11-24
Mrs Marie Liston Individual significant-influence-or-control-as-trust 2016-11-06 Ceased 2021-11-24
Ms Julie Harrison Individual significant-influence-or-control-as-trust 2016-11-06 Ceased 2020-11-25
Mrs Janet Clarke Individual significant-influence-or-control-as-trust 2016-11-06 Ceased 2019-11-26
Mr Kersi Fanibunda Individual significant-influence-or-control-as-trust 2016-11-06 Ceased 2019-11-26
Mrs Kim Gail Jobson Individual significant-influence-or-control-as-trust 2016-11-06 Ceased 2019-04-01
Mr Mike Paul Robson Individual significant-influence-or-control-as-trust 2016-11-06 Ceased 2018-11-27
Dr Steve Blades Individual significant-influence-or-control-as-trust 2016-11-06 Ceased 2018-11-27
Mr Andrew Jones Individual significant-influence-or-control-as-trust 2016-11-06 Ceased 2016-11-29
Mr Ian Gordon Kelsall Individual significant-influence-or-control-as-trust 2016-11-06 Ceased 2016-11-29

Filing timeline

Last 20 of 328 total filings

Date Type Category Description
2025-11-11 CS01 confirmation-statement confirmation statement with no updates
2025-10-08 AA accounts accounts with accounts type group
2025-09-12 AP01 officers appoint person director company with name date
2025-06-26 CH01 officers change person director company with change date
2025-06-25 CH01 officers change person director company with change date
2025-06-04 CH01 officers change person director company with change date
2025-06-04 AP01 officers appoint person director company with name date
2025-05-06 CH01 officers change person director company with change date
2025-04-29 TM01 officers termination director company with name termination date
2025-04-28 AP01 officers appoint person director company with name date
2025-04-28 AP01 officers appoint person director company with name date
2025-01-14 TM01 officers termination director company with name termination date
2025-01-07 AP01 officers appoint person director company with name date
2025-01-06 AP01 officers appoint person director company with name date
2024-12-12 CS01 confirmation-statement confirmation statement with no updates
2024-12-10 TM01 officers termination director company with name termination date
2024-11-13 TM01 officers termination director company with name termination date
2024-10-14 AA accounts accounts with accounts type group
2024-05-30 AP01 officers appoint person director company with name date
2024-05-20 AP03 officers appoint person secretary company with name date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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